- Company Overview for BAY SHIPPING LIMITED (02756227)
- Filing history for BAY SHIPPING LIMITED (02756227)
- People for BAY SHIPPING LIMITED (02756227)
- Charges for BAY SHIPPING LIMITED (02756227)
- More for BAY SHIPPING LIMITED (02756227)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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26 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
09 Mar 2017 | MR01 | Registration of charge 027562270001, created on 3 March 2017 | |
10 Nov 2016 | RESOLUTIONS |
Resolutions
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26 Oct 2016 | CS01 | Confirmation statement made on 15 October 2016 with updates | |
21 Oct 2016 | AP01 | Appointment of Mr Steven Andrew Pullen as a director on 14 October 2016 | |
19 Oct 2016 | AA01 | Current accounting period extended from 30 September 2016 to 31 December 2016 | |
19 Oct 2016 | TM01 | Termination of appointment of Andrew John Moulder as a director on 14 October 2016 | |
19 Oct 2016 | TM02 | Termination of appointment of Carol Ann Moulder as a secretary on 14 October 2016 | |
19 Oct 2016 | AP01 | Appointment of Mr Alan Oliver Platt as a director on 14 October 2016 | |
19 Oct 2016 | AD01 | Registered office address changed from Rhoscwm Rhoscwm Builth Wells Powys LD2 3PY to Matthew Good House Orchid Road Bridgehead Business Park Hessle East Yorkshire HU13 0DH on 19 October 2016 | |
08 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
08 Mar 2016 | SH08 | Change of share class name or designation | |
08 Mar 2016 | RESOLUTIONS |
Resolutions
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12 Nov 2015 | AR01 |
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
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27 Feb 2015 | AP01 | Appointment of Mr Mark Lee Mullins as a director on 22 December 2014 | |
29 Jan 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
14 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 22 December 2014
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14 Jan 2015 | RESOLUTIONS |
Resolutions
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14 Jan 2015 | SH06 |
Cancellation of shares. Statement of capital on 17 December 2014
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14 Jan 2015 | RESOLUTIONS |
Resolutions
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14 Jan 2015 | SH03 | Purchase of own shares. | |
27 Oct 2014 | AR01 |
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
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19 Mar 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
10 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 5 March 2014
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10 Mar 2014 | SH08 | Change of share class name or designation |